PL REFRACTORIES UK LTD

Overview

Company Name	PL REFRACTORIES UK LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04132198
Jurisdiction	England/Wales
Date of Creation	Dec 21, 2000
Date of Cessation	Feb 15, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PL REFRACTORIES UK LTD?

(7415) /

Where is PL REFRACTORIES UK LTD located?

Registered Office Address	5-8 Ashfield Way Whitehall Road LS12 5JB Leeds
Undeliverable Registered Office Address	No

What were the previous names of PL REFRACTORIES UK LTD?

Previous Company Names
Company Name	From	Until
MATERIS UK REFRACTORIES LIMITED	Apr 27, 2001	Apr 27, 2001
SPINNA UK REFRACTORIES LIMITED	Dec 21, 2000	Dec 21, 2000

What are the latest accounts for PL REFRACTORIES UK LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for PL REFRACTORIES UK LTD?

Filings

Date

Description

Document

Type

Feb 15, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 19, 2011

Amended full accounts made up to Dec 31, 2009

13 pages

AAMD

Nov 02, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2010

Application to strike the company off the register

3 pages

DS01

Oct 05, 2010

Full accounts made up to Dec 31, 2009

13 pages

Aug 02, 2010

Resolutions

Resolutions

13 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Sect 551 and 5690 ca 2006 30/06/2010	RES13

Jan 29, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 29, 2010	Statement of capital on Jan 29, 2010 Capital: EUR 7,903,767	SH01

Jan 29, 2010

Director's details changed for Mr Christophe Gerard Joseph Gerault on Jan 28, 2010

2 pages

CH01

Jan 29, 2010

Director's details changed for Miss Louise Renata Salmaso on Jan 28, 2010

2 pages

CH01

Jan 29, 2010

Secretary's details changed for Shaziya Tanvir Hanif on Jan 28, 2010

1 pages

CH03

Oct 27, 2009

Full accounts made up to Dec 31, 2008

12 pages

Jan 22, 2009

legacy

3 pages

363a

Nov 03, 2008

Full accounts made up to Dec 31, 2007

12 pages

Sep 18, 2008

legacy

1 pages

288a

Sep 17, 2008

legacy

1 pages

288b

Aug 08, 2008

legacy

1 pages

288a

Aug 07, 2008

legacy

1 pages

288b

Jan 31, 2008

legacy

2 pages

363a

Nov 02, 2007

Full accounts made up to Dec 31, 2006

12 pages

Mar 24, 2007

Full accounts made up to Dec 31, 2005

13 pages

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

1 pages

288b

Jan 19, 2007

legacy

2 pages

363a

May 04, 2006

legacy

2 pages

288a

May 04, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of PL REFRACTORIES UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANIF, Shaziya Tanvir Mayo Drive BD5 8JD Bradford 11 West Yorkshire United Kingdom	Oct 22, 2004		Secretary	Mayo Drive BD5 8JD Bradford 11 West Yorkshire United Kingdom		British			101184680001
GERAULT, Christophe Gerard Joseph Lutticherstrasse D-50674 Koln 43-45 Germany	Aug 07, 2008		Director	Lutticherstrasse D-50674 Koln 43-45 Germany	France	French	1975-8	Group Finance Director	132449590001
SALMASO, Louise Renata Rue Michel De L'Hospital Issey Les Moulineaux 92130 11 Paris France	Sep 17, 2008		Director	Rue Michel De L'Hospital Issey Les Moulineaux 92130 11 Paris France	France	Italian	1977-10	Legal	133357550001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Dec 21, 2000	Apr 03, 2001	Secretary	60 Harbury Road SM5 4LA Carshalton Beeches Surrey		British			38963210003
HARLINGTON, David 57 Thorpehall Road Edenthorpe DN3 2PD Doncaster South Yorkshire	Apr 03, 2001	Mar 15, 2002	Secretary	57 Thorpehall Road Edenthorpe DN3 2PD Doncaster South Yorkshire		British		Financial Controller	52507030002
MILLS, Helen Costello 13 Norfolk Gardens LS7 4PP Leeds West Yorkshire	Mar 15, 2002	Oct 22, 2004	Secretary	13 Norfolk Gardens LS7 4PP Leeds West Yorkshire		British		Company Accountant	81567530001
BAILEUX, Thierry 3 Rue De Le Ballastiere Monteodow 78360 France	Dec 21, 2002	Feb 16, 2007	Director	3 Rue De Le Ballastiere Monteodow 78360 France		French	1962-4	Vp Finance	86976620001
COLLETT, Brian 254 Old Church Road Chingford E4 8BT London	Dec 21, 2000	Jan 17, 2001	Director	254 Old Church Road Chingford E4 8BT London		British	1943-1	Company Director	32267100002
CREPIN, Jean Marc 4 Rue Cels FOREIGN Paris 75014 France	Jan 17, 2001	Apr 03, 2001	Director	4 Rue Cels FOREIGN Paris 75014 France		French	1968-2	Financial Advisor	74008190001
DAUVE, Christian Andre 6 Rue Marie Rose FOREIGN Paris 75014 France	Apr 20, 2006	Sep 17, 2008	Director	6 Rue Marie Rose FOREIGN Paris 75014 France		French	1978-12	Lawyer	112577720001
DRAGANOV, Dimitar Hristov 13 Bvd De Dixmude FOREIGN Paris 75017 France	Feb 16, 2007	Aug 07, 2008	Director	13 Bvd De Dixmude FOREIGN Paris 75017 France		Bulgarian	1971-5	Group Control Director	119135560001
FINET, Bertrand Marcel Henri Marie 4 Avenue De Villiers FOREIGN Paris 75017 France	Jan 17, 2001	Apr 03, 2001	Director	4 Avenue De Villiers FOREIGN Paris 75017 France	France	French	1965-9	Financial Advisor	222806100001
GERMAIN, Jean Richard 59 Rue Du Theatre FOREIGN Paris France	Apr 03, 2001	Apr 20, 2006	Director	59 Rue Du Theatre FOREIGN Paris France		French	1959-5	Company Director	75688400001

View Detailed Information on Officers and People with Significant Control

Does PL REFRACTORIES UK LTD have any charges?

Charges
Classification	Dates	Status	Details
Share charge	Created On Nov 06, 2003 Delivered On Nov 18, 2003	Outstanding	Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its present and future shares and dividends.
	Persons Entitled Ing Bank N.V.(London Branch)
	Transactions Nov 18, 2003Registration of a charge (395)
Fixed and floating security document	Created On Nov 06, 2003 Delivered On Nov 18, 2003	Outstanding	Amount secured All monies due or to become due from any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Present real property, future real property, all book debts, bank accounts, investments, uncalled capital and goodwill, intellectual property (including kercast).
	Persons Entitled Ing Bank N.V.(London Branch)
	Transactions Nov 18, 2003Registration of a charge (395)
Debenture	Created On Jan 22, 2001 Delivered On Feb 08, 2001	Satisfied	Amount secured All obligations which the company or any other group company may at any time have to the chargee (as defined therein) or any of the other creditors underor pursuant to the financing agreements (including the debenture) including any liability in respect of any further advances made under the financing agreements
	Short particulars By way of first fixed charge all right, title and interest from time to time in and to each of the real property, the plant and machinery, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the monetary claims other than any claims which are otherwise subject to a fixed charge or assignment. By way of first floating charge the whole of the undertakings and assets, present and future.. See the mortgage charge document for full details.
	Persons Entitled Bnp Paribas as Security Agent
	Transactions Feb 08, 2001Registration of a charge (395) Nov 13, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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